Automate Regulatory Obligations with DOKS Service
FI/EN
DOKS AML and Counterparty Services Automate AML, KYC, and Sanctions Processes – Reliably and Quickly
DOKS enables fast and effortless customer identification, fulfilling all requirements of anti-money laundering laws, KYC processes, and sanctions legislation whether your customer is in Finland or abroad.
We obtain company information for both Finnish and foreign companies. For Finnish companies, you also receive ESG data to ensure regulatory compliance with sustainability reporting.
DOKS AML – Automate Anti-Money Laundering Processes
DOKS automates anti-money laundering obligations to the fullest extent legally possible. It automates monitoring of sanctions lists and PEP databases, provides electronic identification, and creates risk assessments of customers. Specially designed for obligated entities, DOKS streamlines KYC processes and ensures legal compliance effortlessly.
DOKS Counterparty – Fulfill Sanctions Legislation and ESG Regulations
DOKS Counterparty is designed to meet regulatory requirements. Whether your purpose is to check a company's current sanctions status or fulfill ESG reporting requirements, DOKS Counterparty is your service. The service accelerates regulatory compliance, and you get the necessary information automatically with just a few clicks.